Republic of the Philippines)

City of Manila, Metro Manila) SS

x-----------x

SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, the undersigned Corporate Secretary of LNS International

Manpower Agency a domestic corporation duly organized andexisting under and by virtue of the laws of the Republic of thePhilippines, DO HEREBY CERTIFY that at a (regular/special)meeting of the Board of Directors of said corporation held at itsprincipal office in 1936, J&J Building, San Marcelino Street, Malate,Manila Philippines on August 22, 2018, duly called for the purpose, aquorum being present and acted throughout, the followingresolutions were unanimously adopted, and are now in full force andeffect, to wit:

"RESOLVED, as it is hereby RESOLVED that the, the President,

LUDEVINA E. CASABUENA, be, she is hereby authorized,individually and separately, to bring, file, initiate and institute cases,complaints, petitions and any and all actions for and in behalf of, andto protect and vindicate the rights, of the corporation as to any andall matters affecting its interests, properties, business, good will, aswell as to defend the corporation in any and all actions that may bebrought or filed against it in any court, tribunal, administrative orquasi-judicial body or forum, with full and special power andauthority (a) to cause and authorize the preparation and filing of allpleadings, motions, memoranda, affidavits, and such other papers ordocuments as may be needed in the course of the trial, (b) to sign andexecute all verifications and certifications of non-forum shopping andother procedural requirements for pleadings filed on behalf of theCorporation for any and all cases instituted or to be instituted by oragainst the Corporation; (c) to appear for and in behalf of thecorporation in all mediation proceedings and judicial disputeresolution hearings; (d) to enter into amicable settlements orcompromises, (e) to submit to alternative modes of disputeresolution, (f) to enter into stipulations or admissions of facts and ofdocuments, (g) to exercise acts enumerated under Section 2, Rule 18of the Revised Rules of Court, and (h) to appoint and secure theservices of a legal counsel or attorney-at-law to represent thecorporation in the above-mentioned actions or proceedings." "HEREBY GIVING AND GRANTING unto the said personsfull power and authority to do and perform all and every act andthing whatsoever requisite and necessary to be done in and about thepremises and hereby ratifying and confirming all that the saidpersons shall lawfully do or cause to be done by virtue of thisAuthority."

IN WITNESS WHEREOF, I have hereunto affixed my signature

this 24th Day of August, 2018 at City of Manila, Philippines.

PATROCINIO B. ECLANIR JR Corporate Secretary

SUBSCRIBED AND SWORN TO before me, a notary

public in and for __________________________this__________________________. The affiant, whom I identifiedthrough the following competent evidence of identity:_________________________personally signed the foregoinginstrument before me and avowed under penalty of law to thewhole truth of the contents of said instrument.